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nidentified DEA agent killed. The agent was not killed or harmed, according to the AP article which says Gomez and Larios have been "arrested, while Garcia and Martinez are believed to be fugitives in Mexico." The AP reports that a grand jury indictment issued in Texas "says Gomez was jailed in Johnson
e' and Velez to be the driver of a minivan in the July 16, 2018, kidnapping of Ruochen 'Tony' Liao from a mall parking lot in suburban San Gabriel. Valladares told investigators that he was to be paid $1,000 for his role in the kidnapping and said he hired Romero as the driver, according to an FBI affidavi
partners to ensure these criminals are brought to justice. FBI Training Exercise Shows Coordination at the US-Mexico Border Spectrum News (03/04, Garcia) reported that FBI agents hosted a training exercise in El Paso practicing hostage negotiations. The video included an interview with Special Agent
e through the window of a home fatally wounding Ulises Valladares. The article stated that Hoyt also found no evidence to support Lappe's claim that Valladares, who had been held for ransom, had grabbed his gun. "Statements by the agents otherwise are not only untrue and unsupported by scientific evidence
partners to ensure these criminals are brought to justice. FBI Training Exercise Shows Coordination at the U.S.-Mexico Border Spectrum News (03/04, Garcia) reported that FBI agents hosted a training exercise in El Paso practicing hostage negotiations. The video included an interview with Special Agent
through the window of a home fatally wounding Ulises Valladares. The article stated that Hoyt also found no evidence to support Lappe's claim that Valladares, who had been held for ransom, had grabbed his gun. "Statements by the agents otherwise are not only untrue and unsupported by scientific evidence o
Entered on FLSD Docket 07/23/2019 Page 48 of 70 reporting of crimes — particularly crimes involving vulnerable child sex abuse victims. See, e.g., Valladares v. Bank of Am. Corp., 197 So.3d 1, 10 (Fla. 2016) ("Private citizens should be encouraged to become interested and involved in bringing the perpetra
Page: EFTA00021489 →e.g., Craig v. People, 986 P.2d 951, 959-60 (Colo. 1999) (court cannot enforce a plea agreement that waives the mandatory parole period); State v. Garcia, 582 N.W.2d 879, 881-82 (Minn. 1998) (plea agreement promised a sentence that did not contain the statutorily-required 10-year conditional release t
Page: EFTA00021501 →Entered on FLSD Docket 07/23/2019 Page 48 of 70 reporting of crimes — particularly crimes involving vulnerable child sex abuse victims. See, e.g., Valladares v. Bank of Am. Corp., 197 So.3d 1, 10 (Fla. 2016) ("Private citizens should be encouraged to become interested and involved in bringing the perpetra
Page: EFTA00022593 →e.g., Craig v. People, 986 P.2d 951, 959-60 (Colo. 1999) (court cannot enforce a plea agreement that waives the mandatory parole period); State v. Garcia, 582 N.W.2d 879, 881-82 (Minn. 1998) (plea agreement promised a sentence that did not contain the statutorily-required 10-year conditional release t
Page: EFTA00022605 →Entities connected to both Garcia and Valladares

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
Paul Cassell
PERSON
Houston
LOCATION